By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Singaporean commodities trader charged with concealing N Korea transactions

23 June 2020

Singaporean commodities trader charged with concealing N Korea transactions

Tan Wee Beng, a Singaporean commodities trader, has been charged by Singaporean authorities with falsifying invoices to conceal North Korea-related transactions for the sale of sugar from financial institutions. The company’s shipping manager has...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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